Dabiķene, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 19.05.2014
Business form Limited Liability Company
Registered name SIA "Dabiķene"
Registration number, date 43603017945, 22.08.2002
VAT number None (excluded 19.05.2014) Europe VAT register
Register, date Commercial Register, 22.08.2002
Legal address Auces nov., Auce, Tehnikas iela 13 Check address owners
Fixed capital 680 640 LVL , registered 06.05.2010 (registered payment 06.05.2010: 680 640 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (11.1)

Historical addresses

Rīgas rajons, Olaine, Rīgas iela 6 Until 03.07.2009 15 years ago
Jelgava, Sudrabu Edžus iela 15-21 Until 23.09.2003 21 year ago
Olaines nov., Olaine, Rīgas iela 6 Until 14.09.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.09.2012 - 31.08.2013 30.12.2013  ZIP
1_HTML izdruka HTML
VZ. PDF

2012

 Annual report 01.09.2011 - 31.08.2012 02.01.2013  ZIP
1_HTML izdruka HTML
GP 2012 vadibas zinojums PDF

2011

 Annual report 01.09.2010 - 31.08.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report: Board statement 01.09.2009 - 31.08.2010 05.01.2011  ZIP (171.11 KB)

2009

 Annual report 17.12.2009  TIF (1.03 MB)

2008

 Annual report 19.12.2008  TIF (1011.33 KB)

2007

 Annual report 11.01.2008  TIF (521.15 KB)

2006

 Annual report 05.01.2007  PDF (725.29 KB)

2005

 Annual report 21.12.2006  PDF (883.93 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 122.12 KB 20.05.2014 20.01.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 283.43 KB 18.12.2013 10.12.2013 3

Articles of Association

 TIF 390.07 KB 18.09.2013 16.09.2013 5

Shareholders’ register

TIF 652.69 KB 18.09.2013 11.09.2013 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.13 MB 18.09.2013 04.09.2013 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 867.27 KB 18.09.2013 04.09.2013 8

Articles of Association

 TIF 55.38 KB 09.07.2009 08.05.2008 3

Memorandum of Association

 TIF 68.54 KB 09.07.2009 02.08.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 87.27 KB 20.05.2014 19.05.2014 2

Application

 TIF 95.94 KB 20.05.2014 08.05.2014 1

Protocols/decisions of a company/organisation

 TIF 36.68 KB 20.05.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 110.71 KB 18.12.2013 16.12.2013 1

Other documents

 TIF 84.74 KB 18.12.2013 10.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 76.5 KB 19.09.2013 19.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 181.21 KB 18.09.2013 18.09.2013 2

Application

 TIF 746.72 KB 18.09.2013 17.09.2013 4

Application

 TIF 157.71 KB 19.09.2013 16.09.2013 2

Consent of a member of the Board / executive director

 TIF 133.64 KB 18.09.2013 16.09.2013 2

Power of attorney, act of empowerment

 TIF 69.08 KB 18.09.2013 16.09.2013 1

Protocols/decisions of a company/organisation

 TIF 185.06 KB 18.09.2013 16.09.2013 2

Consent of a member of the Board / executive director

 TIF 125.12 KB 18.09.2013 12.09.2013 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register